Shivalik Bimetal Controls has informed that hat the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 02nd February, 2022, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021 and the declaration of Interim Dividend, if any for the financial year 2021-22. Interim Dividend, if declared by the board in its board meeting scheduled to be held on 02nd February, 2022, the record date will be Saturday, February 12, 2022.
The above information is a part of company’s filings submitted to BSE.